The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their...
ST also found that the same nine allegedly had links to firms in Cambodia.
Last week, the prosecution argued successfully for the accused persons’ continued detention, saying that several are allegedly linked to fugitives from overseas jurisdictions and criminal syndicates based overseas.The 10 accused individuals who were arrested on Aug 15 will appear in court again on Wednesday.
The company is still active, but checks showed that its accounts are overdue and there is an active proposal to strike off the company from the business registry. Separately, Jinying was dissolved in January 2021.Su Baolin is closely linked to Su Haijin via two Singapore companies.Su Baolin was granted citizenship on Feb 26, 2019. Cypriot national Su Haijin was granted Cambodian citizenship on Dec 17, 2018.
According to a notice put up by the Chinese authorities in 2023, he is wanted in China to assist in investigations into the Heng Bo Bao Wang gambling syndicate that was uncovered in 2022. Su Jianfeng is director of Cambodian company Great Rise Personnel Consultant. Su Yongcan and Wang Dehai are both separately, but directly, linked to a Chen Zhidong through Cambodian companies.
The company is linked to the Heng He Group, which was reportedly tied to scams, illegal gambling and human trafficking.
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Billion-dollar money laundering case: 9 out of 10 accused in S’pore have Cambodian linksThe 10 accused individuals who were arrested on Aug 15 will appear in court again on Wednesday. Read more at straitstimes.com.
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Malaysia to allocate US$1.8 billion to fund national industrial masterplanKUALA LUMPUR: Malaysia's trade ministry said on Friday (Sep 1) that the government will allocate RM8.2 billion (US$1.77 billion) to fund a national industrial masterplan to be implemented by 2030. The plan aims to develop a more robust manufacturing sector, by boosting the competitiveness of small and medi
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